The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr John Maclean
- British born in December 1967
Mr John Maclean
Resident in Monaco
Registered addresses and corresponding companies1st Floor, Office 3, 389 Ringwood Place, Bournemouth, Dorset, BH12 4LT, United Kingdom
IIF 146 Alexandra Street, Southend-on-sea, Essex, SS1 1BJ
IIF 21st Floor, 85, Great Portland Street, London, W1W 7LT, England
IIF 371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 485, Great Portland Street, 1st Floor, London, W1W 7LT, United Kingdom
IIF 51st Floor, Office 3, 389 Ringwood Place, Poole, Dorset, BH12 4LT, United Kingdom
IIF 6First Floor Office 3, 389 Ringwood Place, Poole, Dorset, BH12 4LT, United Kingdom
IIF 7
- British born in December 1967
Mr John Maclean
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 8
- British born in December 1967
Mr John Maclean
Resident in United Kingdom
Registered addresses and corresponding companies65, Warren Road, Ickenham, Uxbridge, UB10 8AD, United Kingdom
IIF 9
- British born in December 1967
Maclean, John
Resident in Monaco
Registered addresses and corresponding companies1st Floor, Office 3, 389 Ringwood Place, Bournemouth, BH12 4LT, United Kingdom
IIF 1046, Alexandra Street, Southend-on-sea, Essex, SS1 1BJ, United Kingdom
IIF 1171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 121st Floor, Office 3, 389 Ringwood Place, Poole, BH12 4LT, United Kingdom
IIF 13First Floor Office 3, 389 Ringwood Place, Poole, Dorset, BH12 4LT, England
IIF 1446, Alexandra Street, Southend, SS1 1BJ, United Kingdom
IIF 15 IIF 16 IIF 1746, Alexandra Street, Southend On Sea, SS1 1BJ, United Kingdom
IIF 18 IIF 19
- British director born in December 1967
Maclean, John
Resident in Monaco
Registered addresses and corresponding companies
- 1
ASHWOOD BAKER INVESTMENTS LIMITED
073133481st Floor, Ash House Breckland, Linford Wood West, Milton Keynes, EnglandDissolved Corporate (7 parents, 1 offspring)Person with significant control2018-08-23 ~ 2018-09-10IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 285 Great Portland Street, 1st Floor, London, EnglandDissolved Corporate (2 parents)Officer2021-06-21 ~ 2022-12-28IIF 22 - Director → MEPerson with significant control2021-06-21 ~ 2022-12-28IIF 5 - Ownership of shares – 75% or more → OE
- 31st Floor, Office 3 389 Ringwood Place, Bournemouth, Dorset, EnglandActive Corporate (2 parents)Officer2026-02-27 ~ nowIIF 10 - Director → MEPerson with significant control2026-02-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4
HEATH INTERNATIONAL LTD
11806444First Floor Office 3, 389 Ringwood Place, Poole, Dorset, EnglandActive Corporate (3 parents)Officer2020-11-02 ~ 2022-12-28IIF 21 - Director → ME2025-09-29 ~ nowIIF 14 - Director → MEPerson with significant control2020-06-11 ~ 2022-12-28IIF 8 - Ownership of shares – 75% or more → OE2024-11-11 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ON THE MONEY DIRECT LTD
1243486246 Alexandra Street, Southend On Sea, EnglandActive Corporate (3 parents)Officer2021-12-06 ~ nowIIF 17 - Director → ME - 6
STERLING GROUP LIMITED
- 2021-05-28 0271568546 Alexandra Street, Southend-on-sea, EssexActive Corporate (13 parents, 5 offsprings)Officer2021-06-25 ~ nowIIF 11 - Director → MEPerson with significant control2019-04-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7
ON THE MONEY LOANS LTD
1337878746 Alexandra Street, Southend On Sea, EnglandActive Corporate (3 parents)Officer2021-12-06 ~ nowIIF 15 - Director → ME - 8
ON THE MONEY MORTGAGES LTD
1337877646 Alexandra Street, Southend On Sea, EnglandActive Corporate (4 parents)Officer2021-07-01 ~ nowIIF 18 - Director → ME - 9ON THE MONEY MARKETING LTD - 2020-01-30STERLING LOANS LTD - 2019-11-05STERLING ESTATES & PROPERTY SERVICES LIMITED - 2009-11-3046 Alexandra Street, Southend On Sea, EnglandActive Corporate (10 parents)Officer2021-07-01 ~ nowIIF 19 - Director → ME
- 10
ON THE MONEY PROTECTION LTD
1338060746 Alexandra Street, Southend On Sea, EnglandActive Corporate (3 parents)Officer2021-12-06 ~ nowIIF 16 - Director → ME - 11
REDWOOD TAYLOR LIMITED
1543534071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-01-23 ~ nowIIF 12 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
UNIFIED TECH HOLDINGS LTD
134680321st Floor, Office 3 389 Ringwood Place, Poole, Dorset, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-12-31 ~ nowIIF 13 - Director → ME2021-06-21 ~ 2022-12-28IIF 20 - Director → MEPerson with significant control2021-06-21 ~ 2022-12-28IIF 3 - Ownership of shares – 75% or more → OE2023-11-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
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